| Company Name | Langford Walker Limited |
|---|---|
| Directors | Bruce Gordon Walker and Philip Langford |
| Company Status | Active |
| Company Number | 08452971 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bruce Gordon Walker |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1FE |
| Director Name | Mr Philip Langford |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1FE |
Location
| Registered Address | Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1FE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Bruce Gordon Walker 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Philip Langford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£596,938 |
| Cash | £167,647 |
| Current Liabilities | £8,476,352 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Charges
| 13 March 2014 | Delivered on: 19 March 2014 Satisfied on: 17 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H land on the west side of mackintosh street, bromley t/no SGL729466. Notification of addition to or amendment of charge. Fully Satisfied |
|---|---|
| 13 March 2014 | Delivered on: 19 March 2014 Satisfied on: 17 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H land on the west side of mackintosh street, bromley t/no SGL729466. Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 2 March 2017 | Director's details changed for Philip Langford on 2 March 2017 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / philip langford (2 pages) |
| 3 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 31 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Satisfaction of charge 084529710001 in full (1 page) |
| 17 December 2015 | Satisfaction of charge 084529710002 in full (1 page) |
| 22 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 7 November 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 19 March 2014 | Registration of charge 084529710001 (30 pages) |
| 19 March 2014 | Registration of charge 084529710002 (39 pages) |
| 10 March 2014 | Resolutions
|
| 20 March 2013 | Incorporation (34 pages) |
| 20 March 2013 | Incorporation
|